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SQF GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,0711,007,204 total
RUC: 2457612-1-813082
Total views
49
Avg / month
4
Year peak
9
Current month +75.0 % vs Sep
7

Company information

Folio
813082 Mercantil
Registration date
04/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights SQF GROUP INC

Currency
US DOLLAR
Share capital
10,050,000.00
Corporate purpose
Alquiler de Locales en Centros Comerciales Propios.
Legal representative
IGOR KANELOPULOS TAGAROPULOS
RUC
2457612-1-813082

Branches / Establishments (1)

Trade name
Address
  • Trade name SQF GROUP, INC.
    URB. SAN FRANCISCO, CALLE 50 INTERSECCION CON VIA PORRAS, EDF. BMW PLAZA, APTO. OFICINA NO. 6A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 INTERSECCION CON VIA PORRAS, EDF. BMW PLAZA, APTO. OFICINA NO. 6A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SQF GROUP INC (11)

Name
Role
Links
View
  • Name ALEXANDER PSYCHOYOS Subscriber 241
    Role: Subscriber
    Links: 241
  • Name JULIO LIZARZABURU Subscriber 61
    Role: Subscriber
    Links: 61
  • Name IGOR KANELOPULOS TAGAROPULOS Director 56
    Role: Director
    Links: 56
  • Name RAUL COCHEZ MADURO Director 124
    Role: Director
    Links: 124
  • Name IGOR KANELOPULOS TAGAROPULOS President 56
    Role: President
    Links: 56
  • Name JULIO CESAR LIZARZABURU GALINDO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name RAUL COCHEZ MADURO Secretary 124
    Role: Secretary
    Links: 124
  • Name NICHOLAS PSYCHOYOS TAGAROPULOS Director 33
    Role: Director
    Links: 33
  • Name CRISTO KITRAS TAGAROPULOS Director 32
    Role: Director
    Links: 32
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name FELIPE ENCINALES (DIRECTORES B) Director 1
    Role: Director
    Links: 1
  • Name MAURICIO SALDARRIAGA (DIRECTORES B) Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SQF GROUP INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 236938/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 311249/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 265642/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 234532/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 448138/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence SQF GROUP INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About SQF GROUP INC: Summary of SQF GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2013. Estimated traffic: 49 total visits (peak 9). Position: #467,071 of 1,007,204. See representatives, branches, documents and filings.